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CHARLES THOMPSON LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Charles Thompson Limited. The company was founded 50 years ago and was given the registration number 01156833. The firm's registered office is in MEXBOROUGH. You can find them at Glasshouse Road, Kilnhurst, Mexborough, South Yorkshire. This company's SIC code is 25990 - Manufacture of other fabricated metal products n.e.c..

Company Information

Name:CHARLES THOMPSON LIMITED
Company Number:01156833
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 January 1974
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 25990 - Manufacture of other fabricated metal products n.e.c.

Office Address & Contact

Registered Address:Glasshouse Road, Kilnhurst, Mexborough, South Yorkshire, S64 5TD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19, Pickard Cresent, Highgrove Handsworth, Sheffield, United Kingdom, S13 8EY

Director01 April 2009Active
Maple House, Moorgate Grove Moorgate, Rotherham, S60 2TR

Director01 August 1998Active
Cedar House Fern Hollow, Wickersley, Rotherham, S66 1EL

Secretary-Active
Cedar House Fern Hollow, Wickersley, Rotherham, S66 1EL

Secretary16 June 2006Active
4 Whiston Grange, Whiston, Rotherham, S60 3BG

Director31 March 1995Active
Woodside Bungalow Second Lane, Wickersley, Rotherham, S66 0EE

Director-Active
Ash Trees Fern Hollow, Wickersley, Rotherham, S66 1EL

Director-Active
10 Rydale Gardens, Kingswood Bawtry, Doncaster, DN10 6XL

Director01 September 2000Active
Cedar House Fern Hollow, Wickersley, Rotherham, S66 1EL

Director-Active
Cedar House Fern Hollow, Wickersley, Rotherham, S66 1EL

Director01 February 1999Active

People with Significant Control

Charles Thompson (Uk) Holdings Limited
Notified on:22 March 2021
Status:Active
Country of residence:England
Address:Old Linen Court, 83-85 Shambles Street, Barnsley, England, S70 2SB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Charles Thompson Uk Ltd
Notified on:11 January 2020
Status:Active
Country of residence:England
Address:Charles Thompson Ltd, Glasshouse Road, Mexborough, England, S64 5TD
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr David Charles Thompson
Notified on:06 April 2016
Status:Active
Date of birth:August 1974
Nationality:British
Country of residence:England
Address:Charles Thompson Ltd, Glasshouse Road, Mexborough, England, S64 5TD
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-08Accounts

Accounts with accounts type total exemption full.

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2023-04-19Confirmation statement

Confirmation statement with no updates.

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2022-10-12Accounts

Accounts with accounts type small.

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2022-04-19Confirmation statement

Confirmation statement with no updates.

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2021-12-03Accounts

Accounts with accounts type small.

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2021-04-08Confirmation statement

Confirmation statement with updates.

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2021-04-08Persons with significant control

Cessation of a person with significant control.

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2021-04-08Persons with significant control

Notification of a person with significant control.

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2020-12-11Accounts

Accounts with accounts type small.

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2020-12-07Confirmation statement

Confirmation statement with no updates.

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2020-04-24Persons with significant control

Notification of a person with significant control.

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2020-04-24Officers

Termination director company with name termination date.

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2020-04-24Officers

Termination secretary company with name termination date.

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2020-04-24Persons with significant control

Cessation of a person with significant control.

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2019-12-10Accounts

Accounts with accounts type full.

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2019-11-04Confirmation statement

Confirmation statement with no updates.

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2018-12-19Accounts

Accounts with accounts type small.

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2018-10-02Confirmation statement

Confirmation statement with no updates.

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2017-10-02Confirmation statement

Confirmation statement with no updates.

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2017-09-02Accounts

Accounts with accounts type full.

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2017-01-04Accounts

Accounts with accounts type full.

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2016-11-09Confirmation statement

Confirmation statement with updates.

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2015-11-15Accounts

Accounts with accounts type full.

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2015-11-09Annual return

Annual return company with made up date full list shareholders.

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2015-01-07Accounts

Accounts with accounts type full.

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